Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23984 Nimekirja kuupäev: 07.05.2025	CONTRERAS, William CONTRERAS, Willian Antonio	Riik: VE Aadress: Capital District Pealkiri: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance Programm: VENEZUELA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	23985 Nimekirja kuupäev: 07.05.2025	LEPAJE SALAZAR, Nelson Reinaldo	Riik: VE Aadress: Aragua Pealkiri: Acted in the Capacity of the Head of the Office of the National Treasury Programm: VENEZUELA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24003 Nimekirja kuupäev: 07.05.2025	MESRI, Behzad Skote Vahshat	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: CYBER2; HRIT-IR	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24004 Nimekirja kuupäev: 07.05.2025	GHERMAY, Ermias	Riik: LY; SD Aadress: Khartoum; Sabratha; Tripoli Programm: LIBYA3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24026 Nimekirja kuupäev: 07.05.2025	AO RFK-BANK BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO RFC-BANK RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC	Riik: RU Aadress: St. George's Lane, D. 1, p. 1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009 Programm: DPRK3; RUSSIA-EO14024; SYRIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24027 Nimekirja kuupäev: 07.05.2025	MABNA INSTITUTE	Riik: IR Aadress: Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran; Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24028 Nimekirja kuupäev: 07.05.2025	SADEGHI, Mostafa	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24029 Nimekirja kuupäev: 07.05.2025	RAFAT NEJAD, Gholamreza RAFATNEJAD, Gholamreza	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24030 Nimekirja kuupäev: 07.05.2025	GOHARI MOGHADAM, Abuzar GOHARI MOQADAM, Abuzar GOHARIMOQADAM, Abuzar	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24031 Nimekirja kuupäev: 07.05.2025	TAHMASEBI, Sajjad	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24032 Nimekirja kuupäev: 07.05.2025	MOHAMMADI, Ehsan	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24033 Nimekirja kuupäev: 07.05.2025	KARIMA, Abdollah VAHID	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24034 Nimekirja kuupäev: 07.05.2025	SABAHI, Roozbeh	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24035 Nimekirja kuupäev: 07.05.2025	FARAZ SABAHI, Mohammad Reza SABAHI, Mohammed Reza	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24036 Nimekirja kuupäev: 07.05.2025	MIRKARIMI, Seyed Ali	Programm: CYBER2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24037 Nimekirja kuupäev: 07.05.2025	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Riik: AE; BR; CO; GT; LB; MX; PA; SY; TR; VE Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24038 Nimekirja kuupäev: 07.05.2025	ABOUTARIF, Nassif BARAKAT AL FAHILIH, Nasif Jarjis BARAKAT ALVAHILH, Nasif Gergers BARAKAT, Nasif BARAKAT, Nassif BARKAT, Nasif BARKAT, Nassif TARIF, Abu	Riik: SY Aadress: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus Märkus: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24063 Nimekirja kuupäev: 07.05.2025	KOSTIN, Andrey Leonidovich	Riik: RU Aadress: Moscow Programm: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24083 Nimekirja kuupäev: 07.05.2025	MILLER, Alexei Borisovich MILLER, Alexey Borisovich	Riik: RU Aadress: Moscow Programm: RUSSIA-EO14024; UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	24103 Nimekirja kuupäev: 07.05.2025	TORSHIN, Alexander Porfiryevich	Riik: RU Aadress: Moscow Programm: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21753 tulemust leitud.